Acuris Risk Intelligence and ArdentSky LLC Announce Strategic Partnership
Acuris Risk Intelligence (ARI), a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption, cybersecurity and third party risk professionals, today announces its partnership with ArdentSky LLC, the gaming industry’s leading provider of regulatory compliance software. The integration of ARI’s market-leading Search functionality with the Vendor Management Module of ArdentSky’s Compliance Suite provides unprecedented value.
Through the integration, subscribers will seamlessly be able to vet businesses and individuals against proprietary PEP, Sanction, Adverse Media and additional databases. Subscribers will also be able to directly access ARI’s Enhanced Due Diligence (EDD) portal, ordering bespoke EDD reports at the click of a button. The reports, which include UBO, Source of Wealth and jurisdictional risk assessment information, complement the licensing tools and document collection functionality of ArdentSky’s Compliance Suite.
Fiona Davies, EMEA Head of Sales, Acuris Risk Intelligence says, “We are excited to be partnering with ArdentSky to deliver global risk data and EDD which provides a fully integrated solution for compliance teams applying for and managing regulator licences. The time efficiencies ArdentSky offers makes this the only partnership of its kind in the industry that will deliver benefits for gaming companies tenfold in what is a very complex and lengthy application process across US Regulators. I would recommend anyone applying for multiple licences to speak to ArdentSky as what they offer is completely unique to gambling and very much fit for purpose. “
“ArdentSky LLC, the gaming industry’s leading provider of regulatory compliance software, is delighted to announce its partnership with Acuris Risk Intelligence, the leading independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals,” says Elliot Blatt, Chief Marketing Officer, ArdentSky. “ArdentSky’s Vendor Management Module, a dynamic KYC system enabling compliance personnel to easily research, maintain, organize and calendar information related to business vendors, customers, distributors, and partners, will integrate Acuris’ comprehensive and dynamic KYC and Enhanced Due Diligence data. The companies will cooperate on a number of fronts in the fast-growing Sports Betting, iGaming and eSports markets in the US, EU and Asia.”
About Acuris Risk Intelligence
Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built into the way they operate. Our focus areas include third-party and anti-corruption risk, AML and KYC due diligence and monitoring, and the proactive detection of cybersecurity risk.
ArdentSky is the gaming industry’s leading provider of regulatory compliance software. Since 2009, ArdentSky LLC has been leveraging technology to help solve complex regulatory compliance challenges. The ArdentSky Compliance Suite™, the company’s flagship offering, is the gold standard for gaming license automation, maintenance, and management. Through patented technology, ArdentSky has ‘automated’ nearly 2,000 application forms for 310 jurisdictions worldwide including forms for Sports Betting and iGaming applications.
In addition to Vendor Management, ArdentSky also offers Corporate, Personal and Occupational Licensing, Report Management, Product and Shipping Compliance modules which have been developed in close collaboration with clients. The biggest names in gaming rely on ArdentSky.
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Acuris Risk Intelligence
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